ANNUAL GENERAL
MEETING OF SVM UK EMERGING FUND PLC
The Company announces that, at the Annual General Meeting held
today, all 10 resolutions put to shareholders were duly passed
including special resolutions 9 and 10.
The level of proxies received for each of these Resolutions is
indicated below.
A total of 8 proxy forms representing over 1.3 million shares
were lodged with the Registrars. These shares represent
approximately 22% of the issued share capital of the Company and
the votes were cast as follows:-
|
Resolution |
Votes for |
Votes
Against |
Discretionary
Votes |
Total Votes Cast
(Excluding Votes Withheld) |
Votes
Withheld |
|
1 |
Receive the report and
accounts for the year ended 31 March 2016 |
1,318,635 |
51 |
0 |
1,318,686 |
3,200 |
|
2 |
Approval of directors’
remuneration policy |
1,318,635 |
51 |
0 |
1,318,686 |
3,200 |
|
3 |
Approval of directors’
remuneration report |
1,318,635 |
51 |
0 |
1,318,686 |
3,200 |
|
4 |
Re-appoint Mr P
Dicks |
1,318,635 |
51 |
0 |
1,318,686 |
3,200 |
|
5 |
Re-appoint Mr R
Bernstein |
1,318,635 |
51 |
0 |
1,318,686 |
3,200 |
|
6 |
Re-appoint Mr A
Puckridge |
1,318,635 |
51 |
0 |
1,318,686 |
3,200 |
|
7 |
Appointment of
auditors |
1,318,635 |
51 |
0 |
1,318,686 |
3,200 |
|
8 |
Directors’ authority
to allot shares |
1,318,635 |
3,251 |
0 |
1,321,886 |
0 |
|
9 |
Dis-apply pre-emption
rights |
1,318,635 |
51 |
3,200 |
1,321,886 |
0 |
|
10 |
Authority to purchase
own shares |
1,318,635 |
3,251 |
0 |
1,321,886 |
0 |
The total number of shares in issue on 9
September 2016 was 6,005,000.
*A vote 'Withheld' is not a vote in law and therefore is not
counted in the calculation of the proportion of votes 'For' and
'Against' a resolution
In accordance with the UK Listing Authority’s Listing Rule
9.6.2, copies of the resolutions have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at www.morningstar.co.uk/uk/nsm
Enquiries:
Diane Miller 0131 718 5618
SVM Asset Management Limited
9 September 2016